Base
NVOCC

ANANT SHIPPING AND LOGISTICS

AHMEDABAD 380014, INDIA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ANANT SHIPPING AND LOGISTICS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ANANT SHIPPING AND LOGISTICS” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-10325
2020-02-18

SEC filing

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811-10325
2019-11-21

SEC filing

View on SEC.gov →
811-10325
2019-11-21

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
811-09729
2024-04-24

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

View on SEC.gov →
811-09729
2024-10-25

SEC filing

View on SEC.gov →
811-09729
2024-07-26

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2025-01-24

SEC filing

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811-09729
2025-10-27

SEC filing

View on SEC.gov →
811-09729
2026-04-23

SEC filing

View on SEC.gov →
811-09729
2026-01-23

SEC filing

View on SEC.gov →
811-09729
2025-07-25

SEC filing

View on SEC.gov →
811-09729
2025-04-24

SEC filing

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811-23305
2023-07-24

PART F

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811-21864
2026-02-27

SEC filing

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811-23305
2024-01-26

PART F

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811-23305
2024-07-23

PART F

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811-22487
2026-01-27

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

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811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-05972
2025-06-30

SEC filing

View on SEC.gov →
811-05972
2024-12-27

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

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001-33365
2020-09-11

10-K

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-12-23

SEC filing

View on SEC.gov →
811-03258
2025-09-25

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2023-07-24

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2024-01-26

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-09102
2026-01-23

SEC filing

View on SEC.gov →
811-23305
2023-10-26

SEC filing

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-03258
2025-12-22

SEC filing

View on SEC.gov →
811-23305
2023-04-26

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
811-23305
2024-04-19

SEC filing

View on SEC.gov →
811-23305
2024-07-23

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-21145
2010-02-26

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-03258
2026-03-27

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-07440
2015-09-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-21145
2010-08-30

SPDR(R) INDEX SHARES FUNDS

View on SEC.gov →
811-09102
2025-07-25

SEC filing

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-07440
2013-09-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-07440
2016-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2014-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2024-10-28

SEC filing

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
001-33365
2019-10-09

10-K

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2015-03-30

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2026-01-27

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-09102
2024-07-26

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-23305
2025-10-29

SEC filing

View on SEC.gov →
811-09102
2025-01-24

SEC filing

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-07440
2016-03-31

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2025-07-28

SEC filing

View on SEC.gov →
811-07440
2024-09-26

SEC filing

View on SEC.gov →
811-07440
2020-09-29

SEC filing

View on SEC.gov →
811-09102
2026-01-28

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032374
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE NO.1003, 10TH FLOOR, DYNASTY, C.G. ROAD, NEW SVP STADIUM, NAVRANGPURA, GUJARAT, AHMEDABAD 380014, INDIA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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